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TaxFraud

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Ex-Girlfriend of LA ‘Godfather’ to Plead Guilty in $2.6M Tax Fraud Bombshell In a stunning turn of events, Iris Ramaya Au, the ex-girlfriend of notorious cryptocurrency fraudster Adam Iza—self-styled as “The Godfather”—has agreed to plead guilty to federal tax charges tied to a staggering $2.6 million fraud case. The U.S. Department of Justice dropped the bombshell on March 5, 2025, revealing Au’s role in a sprawling criminal operation that’s rocked the crypto world. At 35, Au now faces up to three years behind bars for failing to report millions in ill-gotten gains linked to Iza’s schemes. Court documents paint a wild picture: from 2020 to 2023, Au allegedly set up shell companies and bank accounts at Iza’s direction, funneling dirty money like a seasoned pro. The cash—over $2.6 million—came from Iza’s fraudulent ventures, including a jaw-dropping $37 million scam involving manipulated Facebook ad accounts. While Iza, 24, lived large—splashing $10 million on luxury getaways and scooping up $16 million in crypto—Au played her part, hiding the loot from the IRS. Her guilty plea to filing a false tax return marks a dramatic fall from grace. Iza, arrested in September 2024, already pleaded guilty in January to conspiracy, wire fraud, and tax evasion. He’s staring down a potential 35-year sentence, a brutal end to his reign as a crypto kingpin. Together, the duo’s exploits read like a Hollywood script—extortion, fraud, and a lavish lifestyle funded by deceit. Prosecutors say Iza even used his Zort trading platform as a front for large-scale cons. Au’s plea deal is set to be formalized soon in a Los Angeles federal court, leaving the crypto community buzzing. How deep does this rabbit hole go? For now, the “Godfather’s” ex is flipping the script, trading her freedom for a shot at leniency. Stay tuned—this saga’s far from over. #CryptoCrime #TaxFraud #GodfatherScandal #JusticeServed
Ex-Girlfriend of LA ‘Godfather’ to Plead Guilty in $2.6M Tax Fraud Bombshell

In a stunning turn of events, Iris Ramaya Au, the ex-girlfriend of notorious cryptocurrency fraudster Adam Iza—self-styled as “The Godfather”—has agreed to plead guilty to federal tax charges tied to a staggering $2.6 million fraud case. The U.S. Department of Justice dropped the bombshell on March 5, 2025, revealing Au’s role in a sprawling criminal operation that’s rocked the crypto world. At 35, Au now faces up to three years behind bars for failing to report millions in ill-gotten gains linked to Iza’s schemes.

Court documents paint a wild picture: from 2020 to 2023, Au allegedly set up shell companies and bank accounts at Iza’s direction, funneling dirty money like a seasoned pro. The cash—over $2.6 million—came from Iza’s fraudulent ventures, including a jaw-dropping $37 million scam involving manipulated Facebook ad accounts. While Iza, 24, lived large—splashing $10 million on luxury getaways and scooping up $16 million in crypto—Au played her part, hiding the loot from the IRS. Her guilty plea to filing a false tax return marks a dramatic fall from grace.

Iza, arrested in September 2024, already pleaded guilty in January to conspiracy, wire fraud, and tax evasion. He’s staring down a potential 35-year sentence, a brutal end to his reign as a crypto kingpin. Together, the duo’s exploits read like a Hollywood script—extortion, fraud, and a lavish lifestyle funded by deceit. Prosecutors say Iza even used his Zort trading platform as a front for large-scale cons.

Au’s plea deal is set to be formalized soon in a Los Angeles federal court, leaving the crypto community buzzing. How deep does this rabbit hole go? For now, the “Godfather’s” ex is flipping the script, trading her freedom for a shot at leniency. Stay tuned—this saga’s far from over.

#CryptoCrime #TaxFraud #GodfatherScandal #JusticeServed
💥 Former Girlfriend of LA 'Godfather' Pleads Guilty in 2.6 Million Tax Fraud Case 💥This case just took a shocking turn! Iris Ramaya Au, the ex-girlfriend of controversial crypto entrepreneur Adam Iza (known as the "Godfather"), has pleaded guilty in a massive *2.6 million* tax fraud case. 😲 *The Story So Far:* - *Iris Ramaya Au*, 35, admitted in court that she *failed to report 2.6 million* in income between 2020 and 2023. The money came from *criminal activities* carried out by her ex, Adam Iza. - Au allegedly used *shell companies* to *launder money* and fund her *luxurious lifestyle*. 🚗🏠💎 - *Luxury cars, real estate, and crypto* purchases funded by illegal activities. - She transferred *illicit funds* into her personal accounts without reporting them to tax authorities. 💸💳 *The Crypto 'Godfather' - Adam Iza's Dark Empire:* Adam Iza (24) was arrested in *September 2024*, facing multiple charges including *conspiracy, fraud, and tax evasion*. 💥💥 *Key details of Iza's fraud schemes*: - *16 million* in crypto fraudulently acquired. - Used his trading platform, *Zort*, to run large-scale scams, including a *$37 million Meta (Facebook)* fraud by manipulating ad accounts. 💻📉 - *Violent crypto robbery attempt* in 2022 during a failed home invasion. 😱💰 This story is getting crazier by the minute! *The Involvement of Corruption:* Iza had ties to *corruption* at the *Los Angeles Sheriff's Department*: - *Eric Chase Saavedra*, a sheriff’s deputy, allegedly helped Iza by *manipulating search warrants* to target business rivals. 🚔💼 - Iza used *extortion* and *fraud* to build his criminal empire. 😤💣 *What's Next?* - *Adam Iza* faces up to *35 years in prison*. 😲 - *Iris Ramaya Au* has agreed to cooperate with investigators, which could reduce her sentence. ⏳ *Trial and Verdict:* - Iza's *trial* is scheduled for *June 16, 2025*. ⚖️ - Au will be sentenced *alongside him*, with her punishment likely depending on her cooperation. 🤝 *Conclusion:* This is one of the *biggest fraud cases* in the crypto world, with some serious *twists and turns*. Will Iris get leniency for cooperating? Can Adam Iza escape his *35-year sentence*? Time will tell, but this case is far from over. Stay tuned! 🔎👀 #CryptoFraud #TaxFraud #AdamIza #CryptoScams #Justice

💥 Former Girlfriend of LA 'Godfather' Pleads Guilty in 2.6 Million Tax Fraud Case 💥

This case just took a shocking turn! Iris Ramaya Au, the ex-girlfriend of controversial crypto entrepreneur Adam Iza (known as the "Godfather"), has pleaded guilty in a massive *2.6 million* tax fraud case. 😲

*The Story So Far:*

- *Iris Ramaya Au*, 35, admitted in court that she *failed to report 2.6 million* in income between 2020 and 2023. The money came from *criminal activities* carried out by her ex, Adam Iza.

- Au allegedly used *shell companies* to *launder money* and fund her *luxurious lifestyle*. 🚗🏠💎
- *Luxury cars, real estate, and crypto* purchases funded by illegal activities.
- She transferred *illicit funds* into her personal accounts without reporting them to tax authorities. 💸💳

*The Crypto 'Godfather' - Adam Iza's Dark Empire:*

Adam Iza (24) was arrested in *September 2024*, facing multiple charges including *conspiracy, fraud, and tax evasion*. 💥💥

*Key details of Iza's fraud schemes*:
- *16 million* in crypto fraudulently acquired.
- Used his trading platform, *Zort*, to run large-scale scams, including a *$37 million Meta (Facebook)* fraud by manipulating ad accounts. 💻📉
- *Violent crypto robbery attempt* in 2022 during a failed home invasion. 😱💰
This story is getting crazier by the minute!

*The Involvement of Corruption:*

Iza had ties to *corruption* at the *Los Angeles Sheriff's Department*:
- *Eric Chase Saavedra*, a sheriff’s deputy, allegedly helped Iza by *manipulating search warrants* to target business rivals. 🚔💼
- Iza used *extortion* and *fraud* to build his criminal empire. 😤💣

*What's Next?*

- *Adam Iza* faces up to *35 years in prison*. 😲
- *Iris Ramaya Au* has agreed to cooperate with investigators, which could reduce her sentence. ⏳

*Trial and Verdict:*
- Iza's *trial* is scheduled for *June 16, 2025*. ⚖️
- Au will be sentenced *alongside him*, with her punishment likely depending on her cooperation. 🤝

*Conclusion:*

This is one of the *biggest fraud cases* in the crypto world, with some serious *twists and turns*. Will Iris get leniency for cooperating? Can Adam Iza escape his *35-year sentence*? Time will tell, but this case is far from over. Stay tuned! 🔎👀

#CryptoFraud #TaxFraud #AdamIza #CryptoScams #Justice
🚨 **Elizabeth Warren challenges Elon Musk!** 🚨 Senator Warren wants to cut government spending by $2 trillion and proposes fully funding the IRS, closing tax loopholes, and introducing a capital gains tax on inheritances. 💰📉 She's ready to work with Musk to boost efficiency and fight tax fraud. 💪🤝 What do you think? #ElonMusk #ElizabethWarren #TaxFraud #CapitalGainsTax 🔥💬 Join the discussion! 💬🔥 What do you think of these proposals?
🚨 **Elizabeth Warren challenges Elon Musk!** 🚨

Senator Warren wants to cut government spending by $2 trillion and proposes fully funding the IRS, closing tax loopholes, and introducing a capital gains tax on inheritances. 💰📉

She's ready to work with Musk to boost efficiency and fight tax fraud. 💪🤝

What do you think? #ElonMusk #ElizabethWarren #TaxFraud #CapitalGainsTax

🔥💬 Join the discussion! 💬🔥

What do you think of these proposals?
🚨 NFT Trader Busted for $13M Tax Fraud 🚨 A Pennsylvania man, Waylon Wilcox, is facing jail time after hiding $13M in profits from CryptoPunks NFT sales. He failed to report his massive gains to the IRS, avoiding over $3.2M in taxes. 😳 With the IRS cracking down on NFT sales, remember that profits from NFT flips are taxable! 📉 💡 Takeaway: NFTs are taxable assets. Failing to report gains = potential criminal charges. Keep detailed records of your transactions. Consult a tax expert to stay compliant. Don’t get caught in the IRS’s watch! 👀 #NFT #CryptoPunks #TaxFraud #CryptoTax #BinanceSquare
🚨 NFT Trader Busted for $13M Tax Fraud 🚨

A Pennsylvania man, Waylon Wilcox, is facing jail time after hiding $13M in profits from CryptoPunks NFT sales. He failed to report his massive gains to the IRS, avoiding over $3.2M in taxes. 😳

With the IRS cracking down on NFT sales, remember that profits from NFT flips are taxable! 📉

💡 Takeaway:

NFTs are taxable assets.

Failing to report gains = potential criminal charges.

Keep detailed records of your transactions.

Consult a tax expert to stay compliant.

Don’t get caught in the IRS’s watch! 👀

#NFT #CryptoPunks #TaxFraud #CryptoTax #BinanceSquare
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